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BELGRAVE LAND (NORTHFIELD AVENUE) LIMITED

Company number 03470340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
25 Apr 1998 395 Particulars of mortgage/charge
25 Apr 1998 395 Particulars of mortgage/charge
25 Apr 1998 395 Particulars of mortgage/charge
05 Feb 1998 288a New director appointed
16 Jan 1998 MEM/ARTS Memorandum and Articles of Association
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1998 288b Secretary resigned;director resigned
15 Jan 1998 288b Director resigned
15 Jan 1998 288a New secretary appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 288a New director appointed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Dec 1997 CERTNM Company name changed bradelmile LIMITED\certificate issued on 19/12/97
24 Nov 1997 NEWINC Incorporation